1, where the individual's illegal business amount is more than 50,000 yuan or the illegal income is more than 1 10,000 yuan;

2. The illegal business amount of the unit is more than 500,000 yuan or the illegal income is more than 654.38+10,000 yuan;

3, did not reach the above amount standard, but within two years by the same kind of illegal business practices more than two administrative penalties, and the implementation of the same kind of illegal business practices again.

Legal consequences of illegal operation:

1. Criminal responsibility: According to the Criminal Law of People's Republic of China (PRC), the perpetrator of the crime of illegal business operation may face criminal punishment, including but not limited to fines, criminal detention or fixed-term imprisonment;

2. Administrative responsibilities: In addition to criminal responsibilities, illegal business operations may also lead to administrative penalties, such as fines, confiscation of illegal income, and revocation of business licenses.

3. Civil liability: illegal business operations may infringe upon the legitimate rights and interests of others and need to bear civil liability for compensation, such as compensation for economic losses;

4. Credit impact: illegal business activities may be recorded in the credit information system, affecting the credit rating of individuals or enterprises, and then affecting loans, bidding and other activities.

To sum up, the criteria for filing the crime of illegal business operation include: the amount of illegal business operation by an individual reaches more than 50,000 yuan or the illegal income reaches more than 1 10,000 yuan, the amount of illegal business operation by a unit reaches more than 500,000 yuan or the illegal income reaches more than 654,380+100,000 yuan, and the same illegal business operation is implemented again after two years of administrative punishment.

Legal basis:

The Supreme People's Procuratorate and the Ministry of Public Security on Printing and Distributing "

Article 79

Violation of state regulations, illegal business activities, disrupting market order, suspected of one of the following circumstances, should be filed for prosecution:

1, the amount of illegal business operation by individuals is more than 50,000 yuan, and the amount of illegal business operation by units is more than150,000 yuan;

2, the amount of illegal income of individuals is more than twenty thousand yuan, and the amount of illegal income of units is more than fifty thousand yuan;

Criminal law of the people's Republic of China

Article 225

Whoever, in violation of state regulations, commits one of the following illegal business operations and disrupts the market order, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also, or shall only, be fined not less than one time but not more than five times the illegal income; If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than five years, and shall also be fined not less than one time but not more than five times for illegal gains or confiscation of property:

(a) operating a franchise or monopoly commodity or other commodities whose operation is restricted by laws and administrative regulations without permission;

(2) buying and selling import and export licenses, import and export certificates of origin and other business licenses or approval documents stipulated by laws and administrative regulations;

(three) without the approval of the relevant competent departments of the state, illegally engaged in securities, futures, insurance business, or illegally engaged in fund payment and settlement business;

(four) other illegal business activities that seriously disrupt the market order.